NBIM EDWARD 1 NOMINEE LIMITED
LONDON NBIM EDWARD 1 BT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 09194901
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Berit Stokke as a director on 1 November 2016; Appointment of Mr Robert Peel as a director on 31 October 2016; Director's details changed for Mr Jayesh Patel on 13 September 2016. The most likely internet sites of NBIM EDWARD 1 NOMINEE LIMITED are www.nbimedward1nominee.co.uk, and www.nbim-edward-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Nbim Edward 1 Nominee Limited is a Private Limited Company. The company registration number is 09194901. Nbim Edward 1 Nominee Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Nbim Edward 1 Nominee Limited is 20 Churchill Place Canary Wharf London E14 5hj. . FORD, Richard Julian is a Director of the company. PATEL, Jayesh is a Director of the company. PEEL, Robert is a Director of the company. Director MANFREDI, Giovanni has been resigned. Director STOKKE, Berit has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORD, Richard Julian
Appointed Date: 29 August 2014
48 years old
Director
PATEL, Jayesh
Appointed Date: 24 December 2015
45 years old
Director
PEEL, Robert
Appointed Date: 31 October 2016
52 years old

Resigned Directors

Director
MANFREDI, Giovanni
Resigned: 24 December 2015
Appointed Date: 29 August 2014
47 years old
Director
STOKKE, Berit
Resigned: 01 November 2016
Appointed Date: 29 August 2014
68 years old

Persons With Significant Control

Burlington Four Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBIM EDWARD 1 NOMINEE LIMITED Events

08 Nov 2016
Termination of appointment of Berit Stokke as a director on 1 November 2016
08 Nov 2016
Appointment of Mr Robert Peel as a director on 31 October 2016
13 Sep 2016
Director's details changed for Mr Jayesh Patel on 13 September 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 4 more events
07 Sep 2015
Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE
25 Jun 2015
Full accounts made up to 31 December 2014
18 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1

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